Baltic Container Shipping (UK) Limited. Head office in Preston. Check Director.

Baltic Container Shipping (UK) Limited, Preston

About
Name: Baltic Container Shipping (UK) Limited
Number: 06132793
Incorporation date: 2007-03-01
End of financial year: 31 December


Address:	C/o Frp Advisory Trading Limited Derby House Preston PR1 3JJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Charta Leasing 3 Bv

15 December 2016

Address	Tmf Herikerbergweg 238, Amsterdam, Netherlands
Legal authority	Netherlands Companies Law
Legal form	Company
Country registered	Netherlands
Place registered	Netherlands Chamber Of Commerce
Registration number	58166440
Nature of control:	75,01-100% shares

Baltic Container Shipping (Uk) Limited was dissolved on 2023-05-17. Baltic Container Shipping (UK) was a private limited company that could have been found at C/O Frp Advisory Trading Limited, Derby House, Preston, PR1 3JJ. This company (officially started on 2007-03-01) was run by 2 directors.
Director Maarten B. who was appointed on 07 March 2022.
Director Djonie S. who was appointed on 07 March 2022.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2021-12-15 and last time the statutory accounts were sent was on 31 December 2021. 2015-12-15 was the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: 2022/05/26. New Address: Derby House 12 Winckley Square Preston PR1 3JJ. Previous address: 7 Wakehurst Road London SW11 6DB England filed on: 26th, May 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2022/05/26. New Address: Derby House 12 Winckley Square Preston PR1 3JJ. Previous address: 7 Wakehurst Road London SW11 6DB England filed on: 26th, May 2022 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, April 2022 \| accounts	Free Download (19 pages)
TM01	2022/03/09 - the day director's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
TM01	2022/03/09 - the day director's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/07. filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/07 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/07 director's details were changed filed on: 8th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/07. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, June 2020 \| accounts	Free Download (10 pages)
AD01	Address change date: 2020/01/14. New Address: 7 Wakehurst Road London SW11 6DB. Previous address: 10 Queen Street Place London EC4R 1BE England filed on: 14th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/10/10. New Address: 10 Queen Street Place London EC4R 1BE. Previous address: 27 Queen Annes Gate London SW1H 9BU filed on: 10th, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, March 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 EUR is the capital in company's statement on 2015/01/08 capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 EUR is the capital in company's statement on 2014/01/06 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2013 \| resolution	Free Download (28 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/07/30. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
TM01	2013/07/18 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (2 pages)
TM02	2013/07/18 - the day secretary's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/18 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/07/18 from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH filed on: 18th, July 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
CH02	Directors's details were changed on 2009/12/15 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/12/15 filed on: 6th, January 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 6th, August 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 28th, December 2008 \| resolution	Free Download (9 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/16 with shareholders record filed on: 16th, May 2008 \| annual return	Free Download (5 pages)
288a	On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/28 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/19 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/19 Director resigned filed on: 19th, July 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX filed on: 14th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX filed on: 14th, July 2007 \| address	Free Download (1 page)
288a	On 2007/07/14 New secretary appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/14 Secretary resigned filed on: 14th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/14 New secretary appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/14 Secretary resigned filed on: 14th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/14 Director resigned filed on: 14th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/14 New director appointed filed on: 14th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/14 Director resigned filed on: 14th, July 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 11th, April 2007 \| accounts	Free Download (1 page)
288a	On 2007/03/14 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/14 New director appointed filed on: 14th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2007 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, March 2007 \| incorporation	Free Download (14 pages)

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